U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 5:20-cr-00015-1
Case Name: USA v. Lewis, et al.
Filing Type: Criminal

Filing History

January, 2023

January 20, 2023: [Return Receipt]
January 13, 2023: [Order on Public Motion]
January 13, 2023: [Order (PUBLIC)]
January 12, 2023: [Letter]
January 12, 2023: [Motion (PUBLIC)]

June, 2022

June 16, 2022: [Return Receipt]

May, 2022

May 31, 2022: [Order on Sealed Motion (SEALED)]
May 31, 2022: [Order (PUBLIC)]
May 27, 2022: [Letter]
May 27, 2022: [Motion (SEALED)]

April, 2022

April 27, 2022: [Judgment Returned Executed]

February, 2022

February 07, 2022: [Other Document]

November, 2021

November 24, 2021: [Order on Motion to Amend/Correct]
November 24, 2021: [Order (PUBLIC)]
November 24, 2021: [Amend/Correct]

September, 2021

September 15, 2021: [Order on Motion for Forfeiture of Property]
September 15, 2021: [Order for Forfeiture of Property]
September 14, 2021: [Forfeiture of Property]
September 07, 2021: [Other Document]

August, 2021

August 22, 2021: [Presentence Investigation Report]
August 20, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
August 20, 2021: [Judgment Returned Executed]
August 19, 2021: [Notice (Other)]
August 19, 2021: [Statement of Reasons]
August 19, 2021: [Judgment]
August 18, 2021: [Statement of Reasons]
August 18, 2021: [Judgment]
August 18, 2021: [Sentencing Hearing]
August 16, 2021: [~Util - Terminate Motions]
August 11, 2021: [Sentencing Memorandum]
August 02, 2021: [Continue]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 06, 2021: [Order on Motion for Forfeiture of Property]
May 06, 2021: [Order for Forfeiture of Property]
May 05, 2021: [Forfeiture of Property]

March, 2021

March 25, 2021: [Judgment Returned Executed]
March 22, 2021: [Plea Agreement]
March 22, 2021: [Witness List]
March 22, 2021: [1 - Terminate Deadlines and Hearings]
March 22, 2021: [Plea Hearing]
March 22, 2021: [Waiver of Article III Judge]
March 22, 2021: [Order Filing Plea Agreement]

February, 2021

February 17, 2021: [Order on Motion for Bond]
February 17, 2021: [Order (PUBLIC)]
February 17, 2021: [Bond]
February 04, 2021: [Notice (Other)]
February 04, 2021: [Statement of Reasons]
February 04, 2021: [Judgment]
February 04, 2021: [Presentence Investigation Report]
February 04, 2021: [Sentencing Hearing]

January, 2021

January 06, 2021: [Order (PUBLIC)]
January 06, 2021: [Order on Motion to Continue]
January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 06, 2021: [Order Filing Plea Agreement]
January 06, 2021: [Continue]
January 06, 2021: [Witness List]
January 06, 2021: [Plea Agreement]
January 06, 2021: [Plea Hearing]
January 06, 2021: [Waiver of Article III Judge]

December, 2020

December 01, 2020: [Order (PUBLIC)]
December 01, 2020: [Witness List]
December 01, 2020: [1 - Terminate Deadlines and Hearings]
December 01, 2020: [Bond Revocation Hearing]
December 01, 2020: [Waiver of Personal Appearance]

November, 2020

November 25, 2020: [Waiver of Personal Appearance]
November 25, 2020: [Revocation Proceedings - Initial Hearing]
November 17, 2020: [Notice of Attorney Appearance - USA]
November 16, 2020: [Notice of Attorney Appearance - USA]
November 09, 2020: [Order on Petition]
November 09, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]

October, 2020

October 30, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
October 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
October 26, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 26, 2020: [Order (PUBLIC)]
October 26, 2020: [Writ of Habeas Corpus ad prosequendum]
October 26, 2020: [CJA 20 - Appointment]
October 23, 2020: [Order on Motion to Withdraw as Attorney]
October 23, 2020: [Order Terminating Attorney]
October 23, 2020: [Withdraw as Attorney]
October 22, 2020: [Order (PUBLIC)]
October 22, 2020: [Order on Motion to Continue]
October 22, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
October 21, 2020: [Continue]

September, 2020

September 24, 2020: [1 - Terminate Hearings]
September 14, 2020: [Order (PUBLIC)]
September 14, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
September 14, 2020: [Order on Motion to Continue]
September 10, 2020: [Continue]
September 08, 2020: [Order of Detention]
September 08, 2020: [Order on Motion for Detention]
September 04, 2020: [Scheduling Order]
September 04, 2020: [Waiver of Detention Hearing]
September 04, 2020: [Arraignment]
September 04, 2020: [Detention Hearing]
September 03, 2020: [1 - Terminate Hearings]
September 01, 2020: [Order Appointing Public Defender]
September 01, 2020: [Financial Affidavit - CJA23]
September 01, 2020: [Initial Appearance]
September 01, 2020: [Detain]

August, 2020

August 27, 2020: [Paperless Order]
August 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
August 26, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 26, 2020: [Order (PUBLIC)]
August 26, 2020: [Writ of Habeas Corpus ad prosequendum]
August 12, 2020: [Arraignment]
August 12, 2020: [Scheduling Order]
August 07, 2020: [CJA 20 - Appointment]
August 06, 2020: [Paperless Order]
August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 06, 2020: [Bond]
August 06, 2020: [Order Setting Conditions of Release]
August 06, 2020: [Financial Affidavit - CJA23]
August 06, 2020: [Initial Appearance]
August 06, 2020: [Case Unsealed]
August 06, 2020: [Arrest ]
August 06, 2020: [Order on Motion to Seal]
August 06, 2020: [Order to Seal Case]
August 06, 2020: [Indictment - Unredacted (SEALED)]
August 06, 2020: [Indictment]

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